Case Law Details
Case Name : P. Rosu Reddy Vs Directorate of Enforcement (Appellate Tribunal Under SAFEMA Delhi)
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P. Rosu Reddy Vs Directorate of Enforcement (Appellate Tribunal Under SAFEMA Delhi)
Hawala Import Payments Attract FEMA, But Penalty Must Be Proportionate: SAFEMA Tribunal Slashes ₹23 Cr to ₹7 Cr & Quashes Cash Confiscation
The Appellate Tribunal for SAFEMA, New Delhi in Shri P. Rosu Reddy vs. Directorate of Enforcement, Chennai (FPA-FE-17/CHN
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